KG projekts, SIA

Limited Liability Company, Micro company
Place in branch
10 by turnover
5 by profit
9 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KG projekts"
Registration number, date 40003979064, 18.12.2007
VAT number LV40003979064 from 17.01.2008 Europe VAT register
Register, date Commercial Register, 18.12.2007
Legal address Muižas iela 29, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 842 EUR, registered payment 16.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 27.74 30.92 5.41
Personal income tax (thousands, €) 3.28 1.83 1.39
Statutory social insurance contributions (thousands, €) 3.59 2.12 2.24
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 203 € 14 € 2 842 Latvia 21.08.2018 23.08.2018

Apply information changes

ML

"KG projekts", SIA

Muižas 29, Ādaži, Ādažu nov., LV-2164 Check address owners

Auto remonts, apkope

http://www.autoparbuve.lv

Historical addresses

Rīgas rajons, Carnikavas novads, Carnikava, Jūras iela 11/5 Until 03.07.2009 15 years ago
Carnikavas nov., Carnikava, Jūras iela 11/5 Until 09.06.2015 9 years ago
Ādažu nov., Kadaga, Austrumu iela 39 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, Austrumu iela 39 Until 26.10.2022 2 years ago
Ādažu nov., Ādaži, Muižas iela 23 Until 27.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (305.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (116.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (92.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (1.41 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (269.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (181.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (117.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (156.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (583.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadib zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
GP-2011-Vadib zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
GP-2010-vad zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (29.86 KB)

2008

Annual report 19.05.2009  TIF (668.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.91 KB 22.08.2018 21.08.2018 3

Shareholders’ register

TIF 52 KB 16.07.2018 10.07.2018 2

Amendments to the Articles of Association

TIF 14.43 KB 12.07.2018 10.07.2018 1

Articles of Association

TIF 58.39 KB 12.07.2018 10.07.2018 3

Shareholders’ register

TIF 110.94 KB 12.07.2018 10.07.2018 5

Articles of Association

TIF 18.98 KB 21.12.2007 13.12.2007 1

Memorandum of Association

TIF 20.51 KB 21.12.2007 13.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 27.10.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 26.10.2022 26.10.2022 2

Application

DOCX 39.81 KB 27.10.2022 25.10.2022 1

Application

DOCX 39.81 KB 27.10.2022 25.10.2022 1

Application

DOCX 39.64 KB 26.10.2022 25.10.2022 1

Application

DOCX 39.64 KB 26.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 23.08.2018 23.08.2018 2

Application

TIF 367.48 KB 22.08.2018 21.08.2018 7

Protocols/decisions of a company/organisation

TIF 40.98 KB 22.08.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 16.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 13.07.2018 13.07.2018 2

Application

TIF 289.17 KB 12.07.2018 10.07.2018 6

Protocols/decisions of a company/organisation

TIF 49.11 KB 12.07.2018 10.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 94.45 KB 10.07.2018 10.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 94.45 KB 10.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.5 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 29.03.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.18 KB 29.03.2017 29.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.32 MB 28.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 28.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.29 MB 24.03.2017 24.03.2017 1

State Revenue Service decisions/letters/statements

DOC 86 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

TIF 66.26 KB 17.06.2015 09.06.2015 2

Application

TIF 121.79 KB 17.06.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.12 KB 25.03.2010 19.03.2010 2

Application

TIF 158.37 KB 25.03.2010 15.03.2010 4

Protocols/decisions of a company/organisation

TIF 23.52 KB 25.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 04.08.2009 30.07.2009 2

Receipts on the publication and state fees

TIF 33.16 KB 04.08.2009 28.07.2009 2

Application

TIF 115.72 KB 04.08.2009 17.07.2009 4

Protocols/decisions of a company/organisation

TIF 21.56 KB 04.08.2009 17.07.2009 1

Sample report

TIF 15.17 KB 04.08.2009 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 21.12.2007 18.12.2007 1

Registration certificates

TIF 22.19 KB 21.12.2007 18.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 21.12.2007 17.12.2007 1

Receipts on the publication and state fees

TIF 74.56 KB 21.12.2007 17.12.2007 2

Power of attorney, act of empowerment

TIF 10.25 KB 21.12.2007 13.12.2007 1

Application

TIF 94.56 KB 21.12.2007 07.12.2007 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register